Global Financial Crimes QC Specialist

Bank of America; Belfast; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading financial institution in Belfast seeks a Global Financial Crimes Specialist – Quality Control. This role involves supporting money laundering and fraud compliance practices, performing quality control tests, and reviewing cases. The ideal candidate has a Bachelor's degree and strong experience in AML. This position offers competitive benefits and the chance to be part of a thriving team in a vibrant city, dedicated to driving innovation in financial services.

Benefits

Private healthcare

Competitive pension plan

20 days backup childcare

Flexible benefits options

Emotional wellbeing helpline

Access to gyms and wellness apps

Charity contributions matched by the bank

Qualifications

• Demonstrated business and functional experience in AML or fraud.
• Confident working within global policies and procedures.
• Ability to review complex AML and fraud cases.

Responsibilities

• Perform quality control tests for AML and Fraud investigations.
• Review and score AML and fraud cases and document findings.
• Assist in production of financial crimes risk management reporting.

Skills

AML experience

Strong organizational skills

Attention to detail

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

Job description

A leading financial institution in Belfast seeks a Global Financial Crimes Specialist – Quality Control. This role involves supporting money laundering and fraud compliance practices, performing quality control tests, and reviewing cases. The ideal candidate has a Bachelor's degree and strong experience in AML. This position offers competitive benefits and the chance to be part of a thriving team in a vibrant city, dedicated to driving innovation in financial services.